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93 BELVEDERE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 93 Belvedere Road Limited. The company was founded 25 years ago and was given the registration number 03721550. The firm's registered office is in LONDON. You can find them at 93 Belvedere Road, Flat 1 (garden Flat) Upper Norwood, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:93 BELVEDERE ROAD LIMITED
Company Number:03721550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:93 Belvedere Road, Flat 1 (garden Flat) Upper Norwood, London, SE19 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Belvedere Road, Flat 1 (Garden Flat) Upper Norwood, London, United Kingdom, SE19 2HX

Secretary19 March 2010Active
Flat 4, 93, Belvedere Road, London, England, SE19 2HX

Director05 January 2024Active
93, Belvedere Road, Flat 1 (Garden Flat) Upper Norwood, London, United Kingdom, SE19 2HX

Director19 March 2010Active
93, Belvedere Road, Flat 1 (Garden Flat) Upper Norwood, London, United Kingdom, SE19 2HX

Director19 March 2010Active
93, Belvedere Road, Flat 1 (Garden Flat) Upper Norwood, London, United Kingdom, SE19 2HX

Director19 March 2010Active
Flat 4, 93, Belvedere Road, London, England, SE19 2HX

Director05 January 2024Active
32 Versailles Road, London, SE20 8AX

Secretary01 March 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 February 1999Active
32, Versailles Road, London, SE20 8AX

Director23 August 2008Active
122, Clarence Road, London, England, SW19 8QD

Director27 June 2020Active
Flat 4 93 Belvedere Road, London, SE19 2HX

Director01 March 1999Active
Flat 1 93 Belvedere Road, London, SE19 2HX

Director02 March 1999Active
122, 122 Clarence Road, London, United Kingdom, SW19 8QD

Director27 June 2020Active
5 New Cottage, The Holt Washington, Pulborough, RH20 4AW

Director01 March 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 February 1999Active

People with Significant Control

Mrs Maxine Harris
Notified on:28 June 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:28, Oakhill Road, Beckenham, England, BR3 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Patrick Heron
Notified on:24 February 2017
Status:Active
Date of birth:June 1946
Nationality:British
Address:93, Belvedere Road, London, SE19 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kristine Louise Fackender
Notified on:24 February 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:93, Belvedere Road, London, SE19 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Officers

Appoint person director company with name date.

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2024-01-15Officers

Appoint person director company with name date.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-28Persons with significant control

Notification of a person with significant control.

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2020-06-27Officers

Appoint person director company with name date.

Download
2020-06-27Persons with significant control

Cessation of a person with significant control.

Download
2020-06-27Officers

Termination director company with name termination date.

Download
2020-06-27Officers

Appoint person director company with name date.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-03-12Confirmation statement

Confirmation statement with updates.

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